KINNING PARK LEASES LIMITED

KINNING PARK LEASES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKINNING PARK LEASES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292500
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINNING PARK LEASES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is KINNING PARK LEASES LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of KINNING PARK LEASES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRESPASS EUROPE LIMITEDOct 17, 2007Oct 17, 2007
    TRESPASS SCOTLAND LIMITEDJul 20, 2007Jul 20, 2007
    SUDDEN INVESTMENTS LIMITEDJan 25, 2006Jan 25, 2006
    PACIFIC SHELF 1341 LIMITEDNov 01, 2005Nov 01, 2005

    What are the latest accounts for KINNING PARK LEASES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for KINNING PARK LEASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    15 pagesAM23(Scot)

    Administrator's progress report

    16 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    11 pagesAM10(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    22 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    16 pagesAM02(Scot)

    Registered office address changed from Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 15, 2021

    2 pagesAD01

    Appointment of an administrator

    10 pagesAM01(Scot)

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Usman Khushi as a director on Oct 21, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2020

    RES15

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    9 pagesAA

    Secretary's details changed for Mr Afzal Khushi on Dec 13, 2017

    1 pagesCH03

    Director's details changed for Mr Akmal Khushi on Dec 13, 2017

    2 pagesCH01

    Director's details changed for Mr Afzal Khushi on Dec 13, 2017

    2 pagesCH01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Who are the officers of KINNING PARK LEASES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Afzal
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    BritishDirector37863290001
    KHUSHI, Afzal
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritishDirector37863290001
    KHUSHI, Akmal
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritishDirector523310002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KHUSHI, Usman
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park Glasgow
    Director
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park Glasgow
    ScotlandBritishDirector166195260001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of KINNING PARK LEASES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobs & Turner Ltd
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    Nov 01, 2016
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc047678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KINNING PARK LEASES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2021Administration started
    Aug 05, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Blair Milne
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0